Warning List
The warning list serves to inform the public about companies we do not recommend for trading, based on multiple reports and customer complaints received regarding these non-member firms.
Ponzi schemes, pyramid schemes, or high-yield investment programs.
Unauthorized use, theft, or misappropriation of investor funds.
Promoting fraudulent or unlicensed investment offerings.
Disseminating false, misleading, or deceptive information about a company.
| Name | Brand | Website | Status |
|---|---|---|---|
| ALPHATRADEPROLTD |  |
alphatradeproltd.com | |
| AMIGORBO |  |
amigorbo.com | |
| BITHEBANX |  |
bithebanx.pro | |
| CAPITALIMLIMITED |  |
capitalimlimited.com | |
| BERGMARKT |  |
berg-mkt.com | |
| FIRSTCAPITALS |  |
firstcapitals.com | |
| DE-KSM |  |
de-ksm.com | |
| GLOBGRAPH |  |
globgraph.com | |
| GREENHAWK |  |
ghk-bt.com | |
| INFINITE |  |
infinite-ct.com | |
| HEDGEFUNDS |  |
hedgefunds.website | |
| KEFUXPJ |  |
kefuxpj.com | |
| TIERRA500 |  |
tierra500.com | |
| MULTIWIREGROUP |  |
mwg-pro.com | |
| XCYLTD |  |
xcyltd.com | |
| ROYALSTERN |  |
royalstern.com | |
| RAMADANFX | |
ramadanfx.com | |
| RAMGLOBALMINE |  |
ramglobalmine.com | |
| SCHUBKAPITALS |  |
schubkapitals.ltd | |
| WITTYFX |  |
wittyfx.com | |
| HFINVEST | |
hfinvest.net |
